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Filtered: Italy Disqualified PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-08-30

Alejandro Giammattei
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy

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Topics

1Disqualified 1Politician 1Sanctioned entity

Data sources

1PEP position annotations by OpenSanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Guatemala 1Italy

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